The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomson, David George
- British born in December 1951Registered addresses and corresponding companies
Thomson, David George
14 Grosvenor Crescent, Glasgow, G12 9AF
IIF 1
- British director born in December 1951
Thompson, David George
Resident in Uk
Registered addresses and corresponding companiesC/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England
IIF 2
- British Registered addresses and corresponding companies
Thompson, David George
Overhall Sandford, Strathaven, Lanarkshire, ML10 6PL
IIF 3
- British directorRegistered addresses and corresponding companies
Thompson, David George
- born in December 1951
Thompson, David George
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1951
Thompson, David George
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1951
Thompson, David George
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1951
Thompson, David George
Resident in Scotland
Registered addresses and corresponding companies10 Upper Berkeley Street, London, W1H 7PE
IIF 2240 Brand Street, Glasgow, G51 1DG
IIF 23 IIF 2414 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF
IIF 25 IIF 26 IIF 27 (more)40, Brand Street, Glasgow, G51 1DG
IIF 3240, Brand Street, Glasgow, G51 1DG, Scotland
IIF 33Roselodge Suite, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 9DE, England
IIF 34
- British hotelier born in December 1951
Thompson, David George
Resident in Scotland
Registered addresses and corresponding companies7, Cleveden Gardens, Glasgow, G12 0PU, Scotland
IIF 35
- born in December 1951Registered addresses and corresponding companies
Thomson, David
7, Cleveden Gardens, Glasgow, G12 0PU
IIF 36
- British director born in December 1951
Thompson, David George
Resident in United Kingdom
Registered addresses and corresponding companies40 Brand Street, Glasgow, G51 1DG
IIF 37
- British born in December 1951
Mr David George Thompson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
AHL HOLDINGS LIMITED
- 2001-09-12 SC174304Parliament House Hotel, 15 Calton Hill, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer1997-06-24 ~ nowIIF 12 - Director → ME1997-06-24 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2ATLAS HOTELS (BEDFORD) LIMITED - nowSOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08 044953604 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents)Officer2003-05-15 ~ 2005-10-31IIF 28 - Director → ME - 3ATLAS HOTELS (CAMBRIDGE) LIMITED - nowSOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
BDL CAMBRIDGE LIMITED
- 2005-11-09 SC237325C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2002-09-27 ~ 2005-10-31IIF 26 - Director → ME - 4ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-07-24 ~ 2005-10-31IIF 30 - Director → ME
- 5ATLAS HOTELS (GROUP 2) LIMITED - nowSOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
BDL PROPERTIES LIMITED
- 2005-11-08 037612754 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer1999-07-01 ~ 2005-10-31IIF 31 - Director → ME - 6ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - nowSOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09 SC241505MACROCOM (808) LIMITED - 2003-01-17C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2003-01-22 ~ 2004-01-05IIF 25 - Director → ME - 7ATLAS HOTELS (LUTON AIRPORT) LIMITED - nowSOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
BDL LUTON AIRPORT LIMITED
- 2005-11-09 SC208635C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (19 parents)Officer2000-09-15 ~ 2005-10-31IIF 19 - Director → ME - 840 Brand Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer1999-11-30 ~ 2019-05-16IIF 37 - Director → ME
- 940 Brand Street, GlasgowDissolved Corporate (10 parents)Officer1995-09-08 ~ 2019-05-16IIF 23 - Director → ME1995-09-08 ~ 1999-05-01IIF 6 - Secretary → ME
- 10
BDL CAPITAL LLP
SO30310840 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2010-11-22 ~ dissolvedIIF 8 - LLP Designated Member → ME - 1140 Brand Street, GlasgowDissolved Corporate (7 parents)Officer2006-01-13 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 12
BDL MILTON KEYNES LIMITED
05295870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-11-08Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (10 parents)Officer2004-11-24 ~ 2014-02-20IIF 2 - Director → ME - 13
COOPERSKNOWE DEVELOPMENTS LLP
SO300770Insolvency (Case 1) In administration
Administration started on 2009-01-09 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (22 parents)Officer2005-12-12 ~ dissolvedIIF 7 - LLP Designated Member → ME - 14COX AV LIMITED - now18 Shalbourne Crescent, Bracklesham Bay, Chichester, EnglandActive Corporate (6 parents)Officer2013-10-29 ~ 2014-01-01IIF 35 - Director → ME
- 15EASTLAKE HOSPITALITY (ABINGDON) LIMITED - 2003-03-12C/o Somerston Hotels Ltd, Ryon Hill House, Ryon Hill Park, Warwick Road, Stratfordupon, Avon, WarwickshireDissolved Corporate (15 parents)Officer2003-09-25 ~ 2005-10-31IIF 15 - Director → ME
- 16T F CONSTRUCTION LIMITED - 2001-05-03C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (19 parents)Officer2012-04-25 ~ 2015-03-10IIF 34 - Director → ME
- 17
H.P.M.C. LIMITED
04115329Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (20 parents)Officer2000-11-22 ~ 2020-06-25IIF 22 - Director → ME - 18
HKIP ABERDEEN LLP
SO302138Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (23 parents)Officer2009-01-09 ~ 2011-04-01IIF 36 - LLP Member → ME - 19
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (18 parents)Officer2003-01-06 ~ 2012-02-29IIF 32 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18CLEVER SYSTEMS LIMITED
- 2000-10-26 0409219217 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2000-10-19 ~ 2015-09-29IIF 27 - Director → ME - 21
MARLOW HOTEL COMPANY LIMITED
04078323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-1817 Dominion Street, London, EnglandDissolved Corporate (23 parents)Officer2000-09-26 ~ 2015-09-29IIF 33 - Director → ME - 22
ADAMS HOTELS LIMITED
- 2006-10-18 SC029576Parliament House Hotel, 15 Calton Hill, EdinburghActive Corporate (13 parents)Officer1995-11-22 ~ nowIIF 11 - Director → ME1995-11-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE - 23
PEATZERIA LTD.
SC599348Ardnave House, Gruinart, Islay, ScotlandActive Corporate (2 parents)Officer2018-06-07 ~ nowIIF 18 - Director → ME - 24RBH HOSPITALITY MANAGEMENT LIMITED - nowREDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED
- 2013-08-16 SC20905940 Brand Street, GlasgowActive Corporate (21 parents)Officer2000-08-16 ~ 2007-09-28IIF 29 - Director → ME2007-09-28 ~ 2013-05-15IIF 24 - Director → ME - 25REDEFINE BDL MANAGEMENT (TWO) LIMITED - now
BDL MANAGEMENT (TWO) LIMITED
- 2013-10-14 SC212246WOK AROUND THE WORLD LIMITED
- 2009-06-26 SC212246PACIFIC SHELF 998 LIMITED - 2000-12-2040 Brand Street, GlasgowDissolved Corporate (15 parents)Officer2003-10-22 ~ 2013-05-15IIF 21 - Director → ME - 26SOMERSTON HOTELS (FIVE) LIMITED - nowBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer1997-06-24 ~ 2005-10-31IIF 17 - Director → ME1997-06-24 ~ 1999-09-01IIF 3 - Secretary → ME
- 27SOMERSTON HOTELS (FOUR) LIMITED - nowBrodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer1999-11-30 ~ 2005-10-31IIF 14 - Director → ME
- 28SOMERSTON HOTELS (ONE) LIMITED - now
LEDS HOTEL GROUP LIMITED
- 2005-11-09 SC267467Brodies, 15 Atholl Crescent, EdinburghDissolved Corporate (14 parents)Officer2004-11-10 ~ 2005-10-31IIF 16 - Director → ME - 29SOMERSTON HOTELS (THREE) LIMITED - now
LEDS HOLDINGS LIMITED
- 2005-11-09 SC225028Brodies, 15 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2001-12-04 ~ 2005-10-31IIF 1 - Director → ME - 30SOMERSTON HOTELS (TWO) LIMITED - now
BDL HOTEL GROUP LIMITED
- 2005-11-09 SC240927Brodies, 15 Atholl Crescent, EdinburghDissolved Corporate (11 parents)Officer2002-12-10 ~ 2005-10-31IIF 13 - Director → ME - 31
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (24 parents, 1 offspring)Officer2001-05-16 ~ 2006-10-03IIF 20 - Director → ME - 32
WGS (HAMILTON) LLP
SO303814The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 10 - LLP Member → ME
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